FALCO UK LTD

Company summary

Company number: 02686097
Status: ACTIVE
Incorporated / age: 11 February 199234 years
Registered office: Unit 8 Leekbrook Way, Leekbrook, Staffordshire, ST13 7AP
Accounts due: 30 September 2027
Confirmation statement due: 25 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 12:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 8 Leekbrook Way, Leekbrook, Staffordshire, ST13 7AP
Nature of business
Agents involved in the sale of furniture, household goods, hardware and ironmongery
Previous company names
ARUNHITHE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARPER, Robert Ashley ACTIVE	Secretary	06 May 2022				Unit 8, Leekbrook Way, Leekbrook, Staffordshire, ST13 7AP, England
HARPER, Robert Ashley ACTIVE	Director	06 May 2022		England	September 1960	Unit 8, Leekbrook Way, Leekbrook, Staffordshire, ST13 7AP, England
FRIESA B.V. ACTIVE	Director	24 Dec 2019				Weitselweg 8, 7671ej Vriezenveen, Netherlands
GREEN, Jeremy Stuart RESIGNED	Secretary	08 Jul 2008	06 May 2022			Unit 8, Leekbrook Way, Leekbrook, Staffordshire, ST13 7AP, England
MARTIN, David Wedgwood RESIGNED	Secretary	18 Feb 1992	13 Jul 2007			Twigs, Rystwood Road, Forest Row, East Sussex, RH18 5LX
HOWSONS SERVICES LIMITED RESIGNED	Secretary	13 Jul 2007	08 Jul 2008			50, Broad Street, Leek, Staffordshire, ST13 5NS
LAWGRAM SECRETARIES LIMITED RESIGNED	Nominee Secretary	06 Feb 1992	18 Feb 1992			4, More London Riverside, London, SE1 2AU
GREEN, Jeremy Stuart RESIGNED	Director	15 Dec 2005	06 May 2022	United Kingdom	January 1965	Unit 8, Leekbrook Way, Leekbrook, Staffordshire, ST13 7AP, United Kingdom
HARPER, Robert Ashley RESIGNED	Director	06 Jul 2004	15 Dec 2005		September 1960	Captiva, 5 West Drive St Edwards Park, Cheddleton, Staffordshire, ST13 7DW
HUNTER, Mandy Elizabeth RESIGNED	Director	06 Feb 1992	18 Feb 1992		February 1963	84 Russell Road, Wimbledon, London, SW19 1LW
MARTIN, David Wedgwood RESIGNED	Director	18 Feb 1992	10 Jan 1994		March 1964	87 St James Road, Tunbridge Wells, Kent, TN1 2HH
MARTIN, Richard Harry RESIGNED	Director	18 Feb 1992	06 Jul 2004		June 1937	70 Cheddleton Park Avenue, Cheddleton, Staffordshire, ST13 7NS
MARTIN, Yvonne RESIGNED	Director		06 Jul 2004		December 1937	70 Cheddleton Park Avenue, Cheddleton, Staffordshire, ST13 7NS
FALCO INVESTMENTS B. V. RESIGNED	Director	06 Jul 2004	01 Jan 2020			Weitzelweg 8, Nl-7671 Ej, Vriezenveen, Netherlands, FOREIGN, Netherlands

HARPER, Robert Ashley ACTIVE
Role: Secretary
Appointed on: 06 May 2022
Address: Unit 8, Leekbrook Way, Leekbrook, Staffordshire, ST13 7AP, England

HARPER, Robert Ashley ACTIVE
Role: Director
Appointed on: 06 May 2022
Country of Residence: England
Date of birth: September 1960
Address: Unit 8, Leekbrook Way, Leekbrook, Staffordshire, ST13 7AP, England

FRIESA B.V. ACTIVE
Role: Director
Appointed on: 24 Dec 2019
Address: Weitselweg 8, 7671ej Vriezenveen, Netherlands

GREEN, Jeremy Stuart RESIGNED
Role: Secretary
Appointed on: 08 Jul 2008
Resigned on: 06 May 2022
Address: Unit 8, Leekbrook Way, Leekbrook, Staffordshire, ST13 7AP, England

MARTIN, David Wedgwood RESIGNED
Role: Secretary
Appointed on: 18 Feb 1992
Resigned on: 13 Jul 2007
Address: Twigs, Rystwood Road, Forest Row, East Sussex, RH18 5LX

HOWSONS SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 13 Jul 2007
Resigned on: 08 Jul 2008
Address: 50, Broad Street, Leek, Staffordshire, ST13 5NS

LAWGRAM SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Feb 1992
Resigned on: 18 Feb 1992
Address: 4, More London Riverside, London, SE1 2AU

GREEN, Jeremy Stuart RESIGNED
Role: Director
Appointed on: 15 Dec 2005
Resigned on: 06 May 2022
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Unit 8, Leekbrook Way, Leekbrook, Staffordshire, ST13 7AP, United Kingdom

HARPER, Robert Ashley RESIGNED
Role: Director
Appointed on: 06 Jul 2004
Resigned on: 15 Dec 2005
Date of birth: September 1960
Address: Captiva, 5 West Drive St Edwards Park, Cheddleton, Staffordshire, ST13 7DW

HUNTER, Mandy Elizabeth RESIGNED
Role: Director
Appointed on: 06 Feb 1992
Resigned on: 18 Feb 1992
Date of birth: February 1963
Address: 84 Russell Road, Wimbledon, London, SW19 1LW

MARTIN, David Wedgwood RESIGNED
Role: Director
Appointed on: 18 Feb 1992
Resigned on: 10 Jan 1994
Date of birth: March 1964
Address: 87 St James Road, Tunbridge Wells, Kent, TN1 2HH

MARTIN, Richard Harry RESIGNED
Role: Director
Appointed on: 18 Feb 1992
Resigned on: 06 Jul 2004
Date of birth: June 1937
Address: 70 Cheddleton Park Avenue, Cheddleton, Staffordshire, ST13 7NS

MARTIN, Yvonne RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jul 2004
Date of birth: December 1937
Address: 70 Cheddleton Park Avenue, Cheddleton, Staffordshire, ST13 7NS

FALCO INVESTMENTS B. V. RESIGNED
Role: Director
Appointed on: 06 Jul 2004
Resigned on: 01 Jan 2020
Address: Weitzelweg 8, Nl-7671 Ej, Vriezenveen, Netherlands, FOREIGN, Netherlands

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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